---
title: "MACHADO-WERLEMAN, MARIA DOLORES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/398fcd68-e7f5-5f84-8411-6bbf8db92cdd
json: https://whiteintel.dev/api/public/dossier/398fcd68-e7f5-5f84-8411-6bbf8db92cdd
identifier: icij:icijol-86027794
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACHADO-WERLEMAN, MARIA DOLORES

**Type:** Organization  
**Identifier:** `icij:icijol-86027794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/398fcd68-e7f5-5f84-8411-6bbf8db92cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/398fcd68-e7f5-5f84-8411-6bbf8db92cdd  

## Ownership & control

### Holdings / subsidiaries

- **REGALOS LUMARANN** (owner of) — https://whiteintel.dev/entity/5e2a574a-559c-5469-8807-07e7153e3ce0
- **LU-MARI GIFTS IN BALLOONS** (owner of) — https://whiteintel.dev/entity/e8b6aa19-09ee-5b59-b481-b8428925c6a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MACHADO-WERLEMAN, MARIA DOLORES** — https://whiteintel.dev/entity/398fcd68-e7f5-5f84-8411-6bbf8db92cdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACHADO-WERLEMAN, MARIA DOLORES**. Human view: https://whiteintel.dev/entity/398fcd68-e7f5-5f84-8411-6bbf8db92cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/398fcd68-e7f5-5f84-8411-6bbf8db92cdd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._